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DIRECTO NAVIGATION (UK) LIMITED

Company number 13992584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022	View PDF Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022	View PDF Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of David Mark Ofer as a director on 1 July 2022	View PDF Termination of appointment of David Mark Ofer as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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